The Royal Edinburgh Military Tattoo Limited

ActiveSC128255 Private limited company

Incorporated: 6 November 1990 (36 years)
Previously known as: The Edinburgh Military Tattoo Limited (until 6 January 2010)
Noblegreat Limited (until 17 May 1991)
Industry: Performing arts (90010)
Directors: Lynn Margaret Baxter
Jamie Stewart Mccall
Stuart David Atha
all 8 directors
Owned by: The Royal Edinburgh Military Tattoo (Charities) Limited
Accounts type: Full
Region: Scotland
Address: 1-3 Cockburn Street
Edinburgh
EH1 1QB

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 4 September 2027
Last conf. stmt: 21 August 2026

Charges

Total: 4
Outstanding: 1
Part satisfied: 0
Satisfied: 3

Officers 9 active

Officer details are public data from the Companies House register.

Baxter, Lynn Margaret

Director · Appointed 15 June 2026

British

Born February 1974 (52)

Mccall, Jamie Stewart

Director · Appointed 15 June 2026

British

Born May 1981 (45)

Atha, Stuart David, Sir

Director · Appointed 6 October 2025

Also at Pulse Power and Measurement Limited

British

Born April 1962 (64)

Davidson, Ruth Elizabeth

Director · Appointed 20 April 2023

Also at Scottish Rugby Limited · more companies

British

Born November 1978

Soutar, Rucelle

Director · Appointed 19 December 2022

Also at The Scottish Football Partnership, The Scottish Professional Football League Trust

British

Born April 1972 (54)

Bey, Patricia Mary Alice

Director · Appointed 13 July 2021

Also at The Royal Edinburgh Military Tattoo (Charities) Limited, The Royal Edinburgh Military Tattoo (International) Limited, Edinburgh Tattoo Productions Limited · more companies

British

Born November 1957

Campbell, Jane Alice Cochran

Secretary · Appointed 5 January 2021

Edmonds, Christopher James

Director · Appointed 1 May 2019

Also at The Royal Edinburgh Military Tattoo (Charities) Limited, Edinburgh Tattoo Productions Limited, The Royal Edinburgh Military Tattoo (International) Limited · more companies

British

Born May 1959 (67)

Roberts, Lee Jamie

Director · Appointed 1 May 2019

Also at The Putney Gin Company Limited, July Media Ltd., Canvas Partnerships Limited · more companies

British

Born July 1968 (58)

Officer history (49 former)

7 October 2026

Resigned Morris, Stuart William as Director

15 June 2026

Appointed Mccall, Jamie Stewart as Director

15 June 2026

Appointed Baxter, Lynn Margaret as Director

7 October 2025

Resigned Kerr, Andrew Cameron as Director

7 October 2025

Resigned Hill, Giles Patrick, Lieutenant General as Director

6 October 2025

Appointed Atha, Stuart David, Sir as Director

30 September 2025

Resigned Pullan, David as Director

28 November 2023

Resigned Robertson, George Islay Macneill, The Rt Hon Lord as Director

11 October 2023

Resigned Howes, Francis Hedley Roberton as Director

11 October 2023

Appointed Pullan, David as Director

28 April 2023

Resigned Gribbon, Glen James as Director

20 April 2023

Appointed Davidson, Ruth Elizabeth as Director

19 December 2022

Resigned Gammell, Geraldine Elizabeth as Director

19 December 2022

Appointed Soutar, Rucelle as Director

8 November 2022

Resigned Lederer, Peter Julian as Director

28 February 2022

Resigned Brims, Robin Vaughan, Lieutenant General as Director

1 February 2022

Appointed Hill, Giles Patrick, Lieutenant General as Director

13 July 2021

Appointed Bey, Patricia Mary Alice as Director

13 July 2021

Resigned Watson, Gillian Anne Mcgregor as Director

11 June 2021

Resigned Dunn, Hugh John as Director

1 June 2021

Appointed Kerr, Andrew Cameron as Director

5 January 2021

Appointed Campbell, Jane Alice Cochran as Secretary

31 December 2020

Resigned Soutar, Rucelle as Secretary

13 June 2020

Resigned Allfrey, Mbe, Henry David, Brigadier as Director

1 May 2019

Appointed Edmonds, Christopher James as Director

1 May 2019

Appointed Roberts, Lee Jamie as Director

1 May 2018

Resigned Ingram, Colin Stuart as Director

24 April 2017

Resigned Wilson, Donald, Rt Hon as Director

6 July 2016

Resigned Balfour, Hew Edward Ogilvy as Director

31 October 2015

Resigned Macpherson, Cbe, Frse Duniv, Agnes Lawrie Addie Shonaig as Director

1 October 2015

Resigned Gordon, Obe, Fcis, Ian Ogilvie as Secretary

1 October 2015

Appointed Soutar, Rucelle as Secretary

1 September 2015

Appointed Howes, Francis Hedley Roberton as Director

31 August 2015

Resigned Strudwick, Cbe, Mark Jeremy, Major General as Director

1 May 2015

Appointed Ingram, Colin Stuart as Director

1 May 2015

Appointed Morris, Stuart William as Director

1 March 2015

Appointed Brims, Robin Vaughan, Lieutenant General as Director

1 March 2015

Appointed Robertson, George Islay Macneill, The Rt Hon Lord as Director

1 March 2015

Appointed Gribbon, Glen James as Director

16 August 2013

Appointed Watson, Gillian Anne Mcgregor as Director

16 August 2013

Appointed Gammell, Geraldine Elizabeth as Director

12 June 2013

Resigned Hambleton, Qvrm, Td, Richard Clive, Colonel as Director

12 June 2013

Resigned Kelly, Cpfa, Karen Elizabeth as Director

12 June 2013

Appointed Dunn, Hugh John as Director

12 June 2013

Resigned Reid, George Newland, The Right Hon Sir as Director

6 June 2012

Appointed Wilson, Donald, Rt Hon as Director

6 June 2012

Resigned Grubb, George Darlington Wilson, Rev.Dr. as Director

6 June 2012

Resigned Taylor, Obe, Peter James as Director

15 June 2011

Appointed Kelly, Cpfa, Karen Elizabeth as Director

15 June 2011

Appointed Lederer, Peter Julian as Director

15 June 2011

Resigned Mcgougan, Cpfa, Donald Mcdougall as Director

20 April 2011

Resigned Moffat, James Talbot as Director

1 April 2011

Appointed Allfrey, Mbe, Henry David, Brigadier as Director

31 January 2011

Resigned Loudon, Cbe, William Euan Buchanan, Major General as Director

16 June 2010

Resigned Dewar-Durie, Andrew Maule as Director

17 June 2009

Appointed Balfour, Hew Edward Ogilvy as Director

4 July 2008

Appointed Taylor, Obe, Peter James as Director

17 June 2008

Resigned Ritchie, Charles David Maciver, Brigadier as Director

17 June 2008

Resigned Shea, Michael Sinclair, Dr as Director

17 June 2008

Appointed Moffat, James Talbot as Director

13 June 2007

Appointed Strudwick, Cbe, Mark Jeremy, Major General as Director

13 June 2007

Appointed Macpherson, Cbe, Frse Duniv, Agnes Lawrie Addie Shonaig as Director

13 June 2007

Appointed Reid, George Newland, The Right Hon Sir as Director

13 June 2007

Resigned Ramsay, Charles Alexander, Major General as Director

17 May 2007

Appointed Grubb, George Darlington Wilson, Rev.Dr. as Director

3 May 2007

Resigned Cardownie, Stephen Archibald as Director

3 May 2007

Resigned Hinds, Lesley Adelaide as Director

31 March 2007

Resigned Jameson, Melville Stewart, Brigadier as Director

1 March 2007

Appointed Loudon, Cbe, William Euan Buchanan, Major General as Director

16 June 2004

Appointed Hambleton, Qvrm, Td, Richard Clive, Colonel as Director

22 May 2003

Resigned Fallon, Edward Brian, Councillor as Director

22 May 2003

Appointed Cardownie, Stephen Archibald as Director

8 May 2003

Resigned Milligan, Eric, Councillor as Director

8 May 2003

Appointed Hinds, Lesley Adelaide as Director

26 October 2000

Appointed Dewar-Durie, Andrew Maule as Director

25 October 2000

Resigned Miller, James David Frederick as Director

29 October 1998

Appointed Ritchie, Charles David Maciver, Brigadier as Director

28 October 1998

Resigned Lyon, Robert, Major General as Director

30 September 1998

Resigned Leishman, Brian Archibald Scott as Director

25 June 1997

Appointed Shea, Michael Sinclair, Dr as Director

1 January 1997

Appointed Jameson, Melville Stewart, Brigadier as Director

29 May 1996

Appointed Milligan, Eric, Councillor as Director

29 May 1996

Appointed Fallon, Edward Brian, Councillor as Director

31 March 1996

Resigned Mclaughlin, Eleanor Thomson as Director

31 March 1996

Resigned Irons, Norman Macfarlane, Lord Provost as Director

31 May 1995

Resigned Parker, Michael John as Director

31 March 1995

Appointed Mcgougan, Cpfa, Donald Mcdougall as Director

31 March 1995

Resigned Marshall, Robert Alexander as Director

21 May 1992

Resigned Cairns, Robert as Director

12 May 1992

Appointed Irons, Norman Macfarlane, Lord Provost as Director

20 December 1991

Resigned Arthur, John Norman Stewart, Lieutenant General as Director

20 December 1991

Resigned Dow, Leslie Philip Graham, Lt Col as Director

20 December 1991

Appointed Ramsay, Charles Alexander, Major General as Director

20 December 1991

Appointed Parker, Michael John as Director

28 December 1990

Appointed Cairns, Robert as Director

28 December 1990

Appointed Leishman, Brian Archibald Scott as Director

28 December 1990

Appointed Mclaughlin, Eleanor Thomson as Director

28 December 1990

Appointed Lyon, Robert, Major General as Director

28 December 1990

Appointed Marshall, Robert Alexander as Director

28 December 1990

Appointed Miller, James David Frederick as Director

28 December 1990

Appointed Dow, Leslie Philip Graham, Lt Col as Director

28 December 1990

Appointed Gordon, Obe, Fcis, Ian Ogilvie as Secretary

28 December 1990

Appointed Arthur, John Norman Stewart, Lieutenant General as Director

28 December 1990

Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

28 December 1990

Resigned Jordans (Scotland) Limited as Corporate Nominee Director

6 November 1990

Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

6 November 1990

Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Royal Edinburgh Military Tattoo (Charities) Limited

Corporate entity · Notified 30 December 2020

Owns 75–100% of shares

Parent Company

Holdings 1

Companies where The Royal Edinburgh Military Tattoo Limited is registered as a person with significant control

Edinburgh Tattoo Productions Limited

Owns 75–100% of shares

Active

Former controllers (5)

31 December 2020

Ceased Rucelle Soutar — Has significant influence or control

25 August 2020

Ceased Lynsey Jane Fusco — Has significant influence or control

20 December 2019

Ceased Douglas Eric Cook — Has significant influence or control

30 August 2019

Ceased Susan Margaret Lawton — Has significant influence or control

22 December 2016

Ceased Nicola Elizabeth Thomson — Has significant influence or control

Filings 241

Date	Description	Made Up To
16 October 2026	Termination of appointment of a director
4 September 2026	Confirmation statement with no updates	21 August 2026
27 July 2026	Appointment of a director
24 July 2026	Appointment of a director
28 October 2025	Appointment of a director